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Nom

Ibeani LTD

Adresse
35 Sherwood Street
Warsop
Mansfield
NG20 0JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09827661 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)46410 - Commerce de gros de textiles
47510 - Commerce de détail de textiles en magasin spécialisé
Statut de Sociétéactive
Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Freer, Ashley Carl Status: Ceased Notified: 15/10/2016 Ceased: 25/02/2021 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Spencer, Nigel Thomas Status: Ceased Notified: 15/10/2016 Ceased: 25/02/2021 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Freer, Ashley Carl Warsop, Nottinghamshire, United Kingdom Status: Active Notified: 16/10/2015 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spencer, Nigel Thomas Warsop, Nottinghamshire, United Kingdom Status: Active Notified: 16/10/2015 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Devancer LTD Status: Ceased Notified: 21/12/2020 Ceased: 31/03/2023 Companies House Number: 07237910 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%